| Company Name | Ventimore Limited |
|---|---|
| Directors | Mary Josephine O'Kane and Shaun Desmond O'Kane |
| Company Status | Active |
| Company Number | 07643721 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mary Josephine O'Kane |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Osidge Lane London N14 5DU |
| Director Name | Mr Shaun Desmond O'Kane |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Osidge Lane London N14 5DU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 161 Osidge Lane Southgate London N14 5DU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary O'kane 50.00% Ordinary |
|---|---|
| 1 at £1 | Shaun O'kane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month from now) |
Filing History
| 18 February 2024 | Accounts for a dormant company made up to 31 May 2023 (8 pages) |
|---|---|
| 28 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 15 February 2023 | Accounts for a dormant company made up to 31 May 2022 (8 pages) |
| 30 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 16 February 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 29 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 25 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 9 February 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 1 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 21 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 21 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 17 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 13 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Statement of capital following an allotment of shares on 1 November 2011
|
| 12 June 2012 | Statement of capital following an allotment of shares on 1 November 2011
|
| 12 June 2012 | Statement of capital following an allotment of shares on 1 November 2011
|
| 2 August 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 2 August 2011 | Appointment of Mary Josephine O'kane as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 2 August 2011 | Appointment of Mary Josephine O'kane as a director (2 pages) |
| 2 August 2011 | Appointment of Shaun Desmond O'kane as a director (2 pages) |
| 2 August 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Appointment of Shaun Desmond O'kane as a director (2 pages) |
| 2 August 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 August 2011 (1 page) |
| 23 May 2011 | Incorporation
|
| 23 May 2011 | Incorporation
|
| 23 May 2011 | Incorporation
|